| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.a | Re-elect Ralph Findlay - Chair (Non Executive) | Oppose |
| 3.b | Re-elect Andrew Andrea - Executive Director | For |
| 3.c | Re-elect Vineet Bhalla - Non-Executive Director | Oppose |
| 3.d | Re-elect Angela Bromfield - Non-Executive Director | For |
| 3.e | Re-elect Chris Browne - Senior Independent Director | For |
| 3.f | Re-elect Jill Caseberry - Non-Executive Director | Oppose |
| 3.g | Re-elect Sarah Newbitt - Designated Non-Executive | For |
| 3.h | Elect Sanjay Nakra - Non-Executive Director | For |
| 3.i | Elect Feargal ORourke - Non-Executive Director | For |
| 3.j | Elect Roger White - Chief Executive | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | Oppose |
| 8 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 9 | Authorise Share Repurchase | For |
| 10 | Determine Price Range for Reissuance of Treasury Shares | For |
| 11 | Adoption of SAYE schemes | For |
| 12 | Meeting Notification-related Proposal | For |
| 13 | Amendment to the Articles of Association (Payment of dividends) | For |
| 14 | Amendment to the Articles of Association (Nomination of Directors) | For |
| 15 | Amendment to the Articles of Association | For |
